Account Type******* ***Account Owner******** *****Account Opps/Deals******* ***Closed Won • Nov 24***K $Closed
******* ********Worked in execs roles at *** together from 2021-2024*** *******Worked in the same department at *** together from 2021-2024
UsaaVP - Compliance Risk Manager LeadSep 21 - PresentWells FargoVice President - Compliance ImplementationAug 16- Oct 21The BancorpVP/AML KYC OFAC Sanctions ManagerJul 14- Aug 16
Darin BergonzelliPrincipal DKB AssociatesView Profile, darin bergonzelliEdwin LeongDy CISOView Profile, edwin leongMauricio MoralesFounder CEO Backed By Y CombinatorView Profile, mauricio morales